Company Information

CIN
Status
Date of Incorporation
16 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Madhu Banka
Madhu Banka
Director/Designated Partner
over 2 years ago
Shiva Kumar Banka
Shiva Kumar Banka
Director/Designated Partner
over 8 years ago
Nirmala Devi Banka
Nirmala Devi Banka
Director/Designated Partner
almost 9 years ago

Past Directors

Piyush Kumar Rungta
Piyush Kumar Rungta
Director
almost 12 years ago
Krishna Kumar Banka
Krishna Kumar Banka
Director
over 12 years ago
Rajesh Kumar Tulsyan
Rajesh Kumar Tulsyan
Director
over 12 years ago
Bharat Pratap Rao
Bharat Pratap Rao
Director
over 12 years ago
Lavakush Agrawal
Lavakush Agrawal
Director
about 13 years ago

Charges

4 Crore
16 January 2017
Hdfc Bank Limited
2 Crore
29 November 2014
Icici Bank Limited
1 Crore
24 May 2022
Hdfc Bank Limited
4 Crore
24 May 2022
Hdfc Bank Limited
0
16 January 2017
Hdfc Bank Limited
0
29 November 2014
Icici Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
16 January 2017
Hdfc Bank Limited
0
29 November 2014
Icici Bank Limited
0
24 May 2022
Hdfc Bank Limited
0
16 January 2017
Hdfc Bank Limited
0
29 November 2014
Icici Bank Limited
0

Documents

Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form CHG-1-06082018_signed
Optional Attachment-(1)-06082018
Instrument(s) of creation or modification of charge;-06082018
Optional Attachment-(2)-06082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180806
Optional Attachment-(1)-13062018
Instrument(s) of creation or modification of charge;-13062018
Optional Attachment-(2)-13062018
Form CHG-1-13062018_signed
Optional Attachment-(3)-13062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180613
Form MGT-7-09122017_signed